BOO WHO LIMITED

Overview

Company Name	BOO WHO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05286934
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOO WHO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BOO WHO LIMITED located?

Registered Office Address	49-51 Dale Street M1 2HF Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOO WHO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BOO WHO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for BOO WHO LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

Accounts for a dormant company made up to Feb 28, 2025

2 pages

Dec 18, 2025

Termination of appointment of Emma Marie Woollard as a secretary on Nov 17, 2025

1 pages

TM02

Dec 17, 2025

Appointment of Mr Philip Jonathan Ellis as a director on Dec 17, 2025

2 pages

AP01

Nov 25, 2025

Confirmation statement made on Nov 15, 2025 with no updates

3 pages

CS01

Aug 28, 2025

Registration of charge 052869340003, created on Aug 19, 2025

138 pages

MR01

Aug 07, 2025

Memorandum and Articles of Association

2 pages

Aug 07, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 17, 2025

Termination of appointment of Mahmud Abdulla Kamani as a director on Apr 11, 2025

1 pages

TM01

Apr 17, 2025

Termination of appointment of Carol Mary Kane as a director on Apr 11, 2025

1 pages

TM01

Apr 03, 2025

Appointment of Miss Emma Marie Woollard as a secretary on Mar 28, 2025

2 pages

AP03

Apr 03, 2025

Termination of appointment of Thomas Kershaw as a secretary on Mar 28, 2025

1 pages

TM02

Nov 28, 2024

Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN

1 pages

AD02

Nov 27, 2024

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Nov 14, 2024

Appointment of Mr Daniel Finley as a director on Nov 01, 2024

2 pages

AP01

Nov 14, 2024

Termination of appointment of John Lyttle as a director on Nov 01, 2024

1 pages

TM01

Nov 05, 2024

Accounts for a dormant company made up to Feb 28, 2024

2 pages

Feb 08, 2024

Termination of appointment of Shaun Stephen Mccabe as a director on Jan 23, 2024

1 pages

TM01

Nov 24, 2023

Accounts for a dormant company made up to Feb 28, 2023

2 pages

Nov 15, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Apr 17, 2023

Termination of appointment of Neil James Catto as a director on Mar 31, 2023

1 pages

TM01

Nov 16, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Oct 27, 2022

Accounts for a dormant company made up to Feb 28, 2022

2 pages

Oct 14, 2022

Appointment of Mr Shaun Stephen Mccabe as a director on Oct 03, 2022

2 pages

AP01

Mar 21, 2022

Director's details changed for Mr Mahmud Abdulla Kamani on Mar 21, 2022

2 pages

CH01

Nov 16, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of BOO WHO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLIS, Philip Jonathan

Dec 17, 2025

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

England

British

1974-6

334243550001

FINLEY, Daniel

Nov 01, 2024

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

England

British

1982-11

329356580001

CROOK, Anna

Nov 22, 2004

Jun 13, 2008

Secretary

6 Hawden Road

TN9 1JN Tonbridge

Kent

British

101532480003

DEVINE, Keri

Nov 10, 2020

Feb 15, 2021

Secretary

Dale Street

M1 2HF Manchester

49-51

United Kingdom

276365300001

KERSHAW, Thomas

Feb 15, 2021

Mar 28, 2025

Secretary

Dale Street

M1 2HF Manchester

49-51

United Kingdom

279952520001

WOOLLARD, Emma Marie

Mar 28, 2025

Nov 17, 2025

Secretary

Dale Street

M1 2HF Manchester

49-51

United Kingdom

334244120001

CKR SECRETARIES LIMITED

Nov 15, 2004

Nov 22, 2004

Secretary

74-76 West Street

DA8 1AF Erith

Kent

101400270001

CATTO, Neil James

Nov 10, 2020

Mar 31, 2023

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

England

British

1967-3

257463980001

CROOK, Anna

Dec 07, 2004

Jun 13, 2008

Director

6 Hawden Road

TN9 1JN Tonbridge

Kent

British

1978-4

101532480003

CROOK, Anna

Dec 06, 2004

Dec 07, 2004

Director

8 Barchester Way

TN10 4HP Tonbridge

Kent

British

1978-4

101532480001

CVETKOVIC, Petar

Jun 13, 2008

Dec 22, 2008

Director

Highlands

Brookledge Lane

SK10 4JU Adlington

Cheshire

British

1961-9

150976300001

KAMANI, Mahmud Abdulla

Dec 22, 2008

Apr 11, 2025

Director

Weston House

Weston Road

SK9 2AN Wilmslow

Cheshire

England

British

1964-8

18787000003

KANE, Carol Mary

Nov 10, 2020

Apr 11, 2025

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

England

British

1966-10

270824500002

LYTTLE, John

Nov 10, 2020

Nov 01, 2024

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

Irish

1967-6

257546650001

MCCABE, Shaun Stephen

Oct 03, 2022

Jan 23, 2024

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

British

1968-10

301140060001

NATIVIDAD, Archie

Jan 17, 2005

Aug 05, 2005

Director

89 Salehurst Road

SE4 1AR London

British

1976-6

102658910001

SKILTON, Elizabeth

Aug 05, 2005

Jun 13, 2008

Director

8 Barchester Way

TN10 4HP Tonbridge

Kent

British

1977-12

107054760002

SKILTON, Elizabeth

Dec 06, 2004

Dec 07, 2004

Director

11 Harland Way

TN4 0TQ Tunbridge Wells

Kent

British

1977-12

107054760001

BOOHOO.COM UK LTD

Dec 22, 2008

Nov 10, 2020

Director

Dale Street

M1 2HF Manchester

49-51

United Kingdom

Identification Type	European Economic Area
Registration Number	05723154

167938710002

CKR DIRECTORS LIMITED

Nov 15, 2004

Nov 22, 2004

Director

74 West Street

DA8 1AF Erith

Kent

95130850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOO WHO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boohoo.Com Uk Limited

Apr 06, 2016

Dale Street

M1 2HF Manchester

49-51

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05723154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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